| Entity Name: | ACTION PETRO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION PETRO INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P12000015027 |
| FEI/EIN Number |
45-4549210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 NW 77 Way, Pembroke Pines, FL, 33024, US |
| Mail Address: | 211 NW 77 WAY, PEMBROKE PINE, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORLA III RAMON | Vice President | 211 NW 77 WAY, PEMBROKE PINES, FL, 33024 |
| MORLA III RAMON | Agent | 211 NW 77 Way, Pembroke Pines, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000074421 | PETROLOGICS INC | EXPIRED | 2017-07-11 | 2022-12-31 | - | 211 NW 77 WAY, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-21 | 211 NW 77 Way, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-21 | 211 NW 77 Way, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-21 | MORLA III, RAMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-21 | 211 NW 77 Way, Pembroke Pines, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000549677 | ACTIVE | CACE22012925 | BROWARD CIRCUIT COURT CLERK | 2022-11-03 | 2027-12-14 | $41,588.21 | BPC ACQUISITION COMPANY, A MICHIGAN COMPANY, DBA BENNET, 1218 E. PONTALUNA RD STE B, SPRING LAKE, MI, 49456 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-01-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
